Anmol Plantation Limited
About Anmol Plantation Limited
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Anmol Plantation Limited was a public limited company based in Bilaspur, Chhattisgarh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the e-commerce sector. It was incorporated on 19 February 1997.
The company was registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U52520CT1997PLC011674.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at New Sarkanda, Bilaspur, Chhattisgarh, India – 495001.
Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it; 1 case is pending.
Company details
CIN history
Anmol Plantation has one previous CIN (Corporate Identification Number): L52520MP1997PLC011674. The current CIN is U52520CT1997PLC011674, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52520CT1997PLC011674 | Current |
| L52520MP1997PLC011674 | Previous |
Contact details
Anmol Plantation Limited's registered office is in Bilaspur, Chhattisgarh.
- Registered AddressNew Sarkanda, Bilaspur, Chhattisgarh, India – 495001
- IndustryE-Commerce, Retailers, Online Store
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Anmol Plantation Limited
Year-wise financial statements and ratios of Anmol Plantation Limited are in the company report Buy the company report.
Board of directors of Anmol Plantation Limited
No directors are listed for Anmol Plantation in the MCA records available to us.
Legal cases
Anmol Plantation Limited has 5 court cases on record: 3 filed by Anmol Plantation, 2 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
| District courts | 2 | 2 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SEBI SPL CASE) | Filed against the company by Securities and Exchange Board of India | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases SW) | Filed against the company by Securities Exchange Board of India | Disposed |
| High Court | Writ petition | Filed by the company against The State of M.P. | Disposed |
| High Court of Madhya Pradesh | Writ petition | Filed by the company against The State of M.P. | Disposed |
| High Court of Madhya Pradesh | Writ petition | Filed by the company against Secretary & Exchange Board of India Mumbai | Disposed |
To see the full case history of Anmol Plantation Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anmol Plantation Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Anmol Plantation Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Anmol Plantation has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Anmol Plantation was a public limited company based in Bilaspur, Chhattisgarh, India. The company worked in retailers, within the e-commerce industry. It was incorporated on 19 February 1997 and is registered under CIN U52520CT1997PLC011674. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Anmol Plantation is U52520CT1997PLC011674. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Anmol Plantation is at New Sarkanda, Bilaspur, Chhattisgarh, India – 495001.
Anmol Plantation was incorporated on 19 February 1997. It is registered with the Registrar of Companies, Chhattisgarh.
Anmol Plantation operated in the e-commerce industry, in the retailers segment. It worked in this industry before it was struck off.
Anmol Plantation has 5 court cases on record: 3 filed by the company and 2 filed against it. 1 is pending. Most are in the high courts.
Anmol Plantation can be reached at its registered office: New Sarkanda, Bilaspur, Chhattisgarh, India – 495001.
Anmol Plantation is registered under the jurisdiction of the Registrar of Companies (ROC), Chhattisgarh.
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